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THERMOCOMFORT LIMITED

Company number 01432640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 1994 288 Director resigned;new director appointed
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25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Director's particulars changed
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02 Mar 1994 288 Director resigned
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26 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1993 363x Return made up to 05/09/93; full list of members
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19 Aug 1993 88(2)R Ad 12/05/93--------- £ si 10000000@1=10000000 £ ic 100/10000100
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Request DocumentAd 12/05/93--------- £ si 10000000@1=10000000 £ ic 100/10000100
24 Mar 1993 123 Nc inc already adjusted 18/03/93
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Request DocumentNc inc already adjusted 18/03/93
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1992 363x Return made up to 05/09/92; full list of members
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01 Sep 1992 AA Full accounts made up to 31 December 1991
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14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 New director appointed
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10 Dec 1991 288 New director appointed
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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13 Sep 1991 363x Return made up to 05/09/91; full list of members
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10 Dec 1990 288 Director resigned
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26 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members